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LAKEWAY DEVELOPMENTS LIMITED

LAKEWAY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAKEWAY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05654670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAKEWAY DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LAKEWAY DEVELOPMENTS LIMITED located?

    Registered Office Address
    54 Drayhorse Crescent
    Woburn Sands
    MK17 8GU Milton Keynes
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAKEWAY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LAKEWAY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for LAKEWAY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW to 54 Drayhorse Crescent Woburn Sands Milton Keynes Buckinghamshire MK17 8GU on Jul 25, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Change of details for Mr Colin Edwin Arthur as a person with significant control on May 05, 2022

    		2 pagesPSC04

    Director's details changed for Mr Colin Edwin Arthur on May 05, 2022

    		2 pagesCH01

    Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Termination of appointment of Tw Secretarial Services Limited as a secretary on Jun 06, 2018

    		1 pagesTM02

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of LAKEWAY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARTHUR, Colin Edwin
    Woburn Sands
    MK17 8GU Milton Keynes
    54 Drayhorse Crescent
    Buckinghamshire
    United Kingdom
    		Director
    Woburn Sands
    MK17 8GU Milton Keynes
    54 Drayhorse Crescent
    Buckinghamshire
    United Kingdom
    		United KingdomBritishCompany Director66355860005
    T W SECRETARIAL SERVICES LIMITED
    Clarence Street
    LE1 3RW Leicester
    Park House 37
    		Secretary
    Clarence Street
    LE1 3RW Leicester
    Park House 37
    		150553050001
    SMITH, Kerry Louise
    34 Ledwell Drive
    Glenfield
    LE3 8BG Leicester
    		Director
    34 Ledwell Drive
    Glenfield
    LE3 8BG Leicester
    		United KingdomBritishCompany Director14179220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAKEWAY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Edwin Arthur
    Woburn Sands
    MK17 8GU Milton Keynes
    54 Drayhorse Crescent
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    Woburn Sands
    MK17 8GU Milton Keynes
    54 Drayhorse Crescent
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0